Checking your identity
This is where you will find information about how and why we have to check your identity.
Banks and investment companies have to check the identities of all their customers to help combat ﬁnancial crime and terrorist ﬁnancing. The Money Laundering Regulations outline our responsibilities and we take these very seriously, because any attempt to abuse our systems could have a serious impact on our business, and therefore our customers, including yourself.
The guide below provides you with further information and answers some of your frequently asked questions.